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20231213_ERAA_Laporan Informasi dan Fakta Material_31559388.pdf
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Nomor Surat 072/ERAA/CS/XII/2023
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 1
Laporan Informasi Fakta Material Mengenai Perubahan Pemegang Saham
Perihal
Pengendali Perusahaan Afiliasi PT Erajaya Swasembada Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Erajaya Swasembada Tbk
Bidang Usaha Distribusi dan Pedagang Ritel Produk dan Layanan
Komunikasi Selular dan penunjangnya
Telepon 021-6905050
Faksimili 021-69831225
Alamat Surat Elektronik (email) dl-corsec@erajaya.com
Tanggal Kejadian 13 Desember 2023
Jenis Informasi atau Fakta Material Laporan Informasi Fakta Material Mengenai Perubahan
Pemegang Saham Pengendali Perusahaan Afiliasi PT Erajaya
Swasembada Tbk
Uraian Informasi atau Fakta Material Penyampaian informasi sehubungan dengan Perubahan
Pemegang Saham Pengendali Perusahaan Afiliasi Perseroan,
yaitu PT Era Caring Indonesia (ECI). Perubahan pemegang
saham pengendali ECI dari sebelumnya Charming Pharmacy
Retail Management Sdn.Bhd. menjadi Indo Ventures
Indonesia Sdn. Bhd.
Dampak kejadian, informasi atau fakta Terdapat perubahan kepemilikan saham ECI sebesar 50,10%
material tersebut terhadap kegiatan yang sebelumnya dimiliki oleh Charming Pharmacy Retail
operasional, hukum, kondisi keuangan, Management Sdn.Bhd. menjadi Indo Ventures Indonesia Sdn.
atau kelangsungan usaha Emiten atau Bhd.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
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Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 13-12-2023 20:45
Lampiran 1. KI Perubahan Pemegang Saham ECI.pdf
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 072/ERAA/CS/XII/2023
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 1
Subject Report of Material Information or Facts Regarding the Change of Controlling
Shareholders of PT Erajaya Swasembada Tbk Affiliated Companies.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Erajaya Swasembada Tbk
Business Activities Distribusi dan Pedagang Ritel Produk dan Layanan
Komunikasi Selular dan penunjangnya
Telephone 021-6905050
Faximile 021-69831225
Email Address dl-corsec@erajaya.com
Date of Event 13 December 2023
Report of Material Information or Facts Regarding the Change
Type of Material Information or Facts of Controlling Shareholders of PT Erajaya Swasembada Tbk
Affiliated Companies.
Description of Material Information or Submission of information in connection with the Change of
Facts Controlling Shareholder of the Company's Affiliated Company,
namely PT Era Caring Indonesia (ECI). Change of controlling
shareholder of ECI from previously Charming Pharmacy Retail
Management Sdn.Bhd. to Indo Ventures Indonesia Sdn. Bhd.
Impact of event, material information or There was a change in ECI's share ownership of 50.10%,
facts towards Issuers or Public which Charming Pharmacy Retail Management Sdn previously
Company’s operational activities, legal, owned.Bhd. to Indo Ventures Indonesia Sdn. Bhd.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
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Date and Time 13-12-2023 20:45
Attachment 1. KI Perubahan Pemegang Saham ECI.pdf
This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada Tbk is fully responsible for the information
contained within this document.
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